59 Sinclair Road Limited

Company Registration Number: 02399837

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
59 Sinclair Road Limited is a Private Company Limited by Shares first registered on 30 June 1989. Its current registered address is in Hove, East Sussex.

Registered Address

11 ORCHARD ROAD
HOVE
EAST SUSSEX
ENGLAND
BN3 7BG

This is the only company currently registered at this postcode.

Registration Data

Company Number

02399837

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£17,177£38,245£15,382
of which Cash £0£0£0£16,683£38,245£11,392
Total Assets £0£0£0£17,177£38,245£15,382
Current Liabilities £0£0£0£16,992£38,060£15,197
Net Current Assets £0£0£0£185£185£185
Total Net Worth £0£0£0£5,236£5,236£5,236

Previous Names

No previous names

Company Officers

  • DUFFY, Serena Anne

    Secretary

    Appointed on 16 November 2015

     

    11
    Orchard Road
    Hove
    East Sussex
    BN3 7BG
    England

  • DUFFY, Serena Anne

    Director

    Appointed on 7 February 2007

     

    Nationality: British

    Occupation: Comms Manager

    Month of birth: October 1974

    11
    Orchard Road
    Hove
    East Sussex
    BN3 7BG
    England

  • RICHARDSON, Kirsten Hamilton Smith

    Director

    Appointed on 10 June 2014

     

    Nationality: British

    Occupation: Investor Relations

    Month of birth: January 1981

    11
    Orchard Road
    Hove
    East Sussex
    BN3 7BG
    England

  • SAMIZADEH, Sepideh

    Director

    Appointed on 11 April 2007

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: September 1959

    11
    Orchard Road
    Hove
    East Sussex
    BN3 7BG
    England

  • SHARMAN, Christopher Algernon

    Director

    Appointed on 2 November 2005

     

    Nationality: United Kingdom

    Occupation: Advertising Creative

    Month of birth: August 1980

    11
    Orchard Road
    Hove
    East Sussex
    BN3 7BG
    England

  • THORNHILL, Hugo

    Director

    Appointed on 4 December 2015

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1989

    Flat F, 59
    Sinclair Road
    London
    W14 0NR
    England

  • DUFFY, Serena Anne

    Secretary

    Appointed on 29 July 2008

    Resigned on 29 May 2014

    Flat B
    59 Sinclair Road
    London
    W14 0NR

  • HUNTER, Antoinette

    Secretary

    Appointed on 28 May 2002

    Resigned on 27 February 2004

    46 Kensington Gardens Square
    Flat 2
    London
    W2 4BQ

  • NOTHER, Helen

    Secretary

    Appointed on 27 February 2004

    Resigned on 2 November 2005

    59b Sinclair Road
    London
    W14 0NR

  • SHARMAN, Timothy George

    Secretary

    Appointed on 2 November 2005

    Resigned on 29 July 2008

    59e Sinclair Road
    London
    W14 0NR

  • SIESUN, Theresa Maria

    Secretary

    Resigned on 28 August 2001

    59a Sinclair Road
    London
    W14 0NR

  • URANG PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 29 May 2014

    Resigned on 15 November 2015

    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • AMAMOO, Breid

    Director

    Resigned on 10 August 1993

    Nationality: British

    Occupation: Self Employ/Counsellor

    Month of birth: May 1935

    59f Sinclair Road
    London
    L4 0NR

  • BULLOCK, Rob

    Director

    Appointed on 27 July 1999

    Resigned on 28 February 2005

    Nationality: British

    Occupation: Tv Executive

    Month of birth: September 1969

    59e Sinclair Road
    London
    W14 0NR

  • DUNCAN, Belinda Sophie

    Director

    Appointed on 4 September 2000

    Resigned on 27 February 2004

    Nationality: British

    Occupation: Pa

    Month of birth: July 1965

    59b Sinclair Road
    London
    W14 0NR

  • DUNCAN, Belinda Sophie

    Director

    Appointed on 31 August 1997

    Resigned on 14 July 1999

    Nationality: British

    Occupation: Pa

    Month of birth: July 1965

    59b Sinclair Road
    London
    W14 0NR

  • HANSON, Kelly

    Director

    Appointed on 13 August 1992

    Resigned on 6 October 1994

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1960

    59 Sinclair Road
    London
    W14 0NR

  • HAYES, Alex Lee Naylor

    Director

    Appointed on 31 August 1997

    Resigned on 12 June 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    Flat D 59 Sinclair Road
    London
    W14 0NR

  • HUNTER, Antoinette

    Director

    Appointed on 4 September 2000

    Resigned on 27 February 2004

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1969

    46 Kensington Gardens Square
    Flat 2
    London
    W2 4BQ

  • NOTHER, Helen

    Director

    Appointed on 27 February 2004

    Resigned on 2 November 2005

    Nationality: British

    Occupation: Training

    Month of birth: August 1961

    59b Sinclair Road
    London
    W14 0NR

  • SHARMAN, Timothy George

    Director

    Appointed on 7 September 2008

    Resigned on 28 May 2014

    Nationality: British

    Occupation: Property Management

    Month of birth: October 1978

    59e Sinclair Road
    London
    W14 0NR

  • SIESUN, Theresa Maria

    Director

    Appointed on 27 February 2004

    Resigned on 20 December 2012

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: February 1954

    59a Sinclair Road
    London
    W14 0NR

  • SIESUN, Theresa Maria

    Director

    Resigned on 3 May 2002

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: February 1954

    59a Sinclair Road
    London
    W14 0NR

  • THOMAS, Margaret Louise

    Director

    Appointed on 10 August 1993

    Resigned on 4 April 1998

    Nationality: British

    Occupation: Orthodontist

    Month of birth: November 1953

    59 Sinclair Road
    West Kensington
    London
    W14 0NR

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 2 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN7N1N. Transaction: MzE1NjUyOTc5OGFkaXF6a2N4.

  2. 1 June 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X588S7OG. Transaction: MzE0OTg0NTg4NmFkaXF6a2N4.

  3. 1 June 2016 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 11 Orchard Road Hove East Sussex BN3 7BG on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Address. Type: AD01. Barcode: X588S7N8. Transaction: MzE0OTg0NTY4OWFkaXF6a2N4.

  4. 23 January 2016 Appointment of Mr Hugo Thornhill as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: AP01. Barcode: X4Z7U0F6. Transaction: MzE0MDM2NzcyNGFkaXF6a2N4.

  5. 16 November 2015 Appointment of Ms Serena Anne Duffy as a secretary on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: AP03. Barcode: X4KAL8E9. Transaction: MzEzNTIyODU1N2FkaXF6a2N4.

  6. 16 November 2015 Termination of appointment of Urang Property Management Ltd as a secretary on 15 November 2015 [View PDF]

    Action Date: 15 November 2015. Category: Officers. Type: TM02. Barcode: X4KAL7EG. Transaction: MzEzNTIyODI0NGFkaXF6a2N4.

  7. 9 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FKYNJF. Transaction: MzEzMDY2ODQ5MGFkaXF6a2N4.

  8. 28 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X489YRBL. Transaction: MzEyNDA1MDcyNWFkaXF6a2N4.

  9. 29 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46BT65U. Transaction: MzEyMjI0OTAzNGFkaXF6a2N4.

  10. 10 June 2014 Appointment of Mrs Kirsten Hamilton Smith Richardson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Q8BT7. Transaction: MzEwMTY2NDU2NWFkaXF6a2N4.

  11. 3 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X39AKKNV. Transaction: MzEwMTIyMzQ0MWFkaXF6a2N4.

  12. 3 June 2014 Current accounting period extended from 31 August 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X39AKKXT. Transaction: MzEwMTIxOTIwOWFkaXF6a2N4.

  13. 3 June 2014 Director's details changed for Sepideh Samizadeh on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: CH01. Barcode: X39AKKN7. Transaction: MzEwMTIxOTE4MmFkaXF6a2N4.

  14. 3 June 2014 Registered office address changed from 11 11 Orchard Road Hove East Sussex BN3 7BG England on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Address. Type: AD01. Barcode: X39AKKMJ. Transaction: MzEwMTIxOTE2N2FkaXF6a2N4.

  15. 3 June 2014 Appointment of Urang Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X39AKKNN. Transaction: MzEwMTIxOTE4N2FkaXF6a2N4.

  16. 3 June 2014 Director's details changed for Miss Serena Anne Duffy on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: CH01. Barcode: X39AKKMZ. Transaction: MzEwMTIxOTE3OWFkaXF6a2N4.

  17. 3 June 2014 Director's details changed for Mr Christopher Algernon Sharman on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: CH01. Barcode: X39AKKNF. Transaction: MzEwMTIxOTE4NWFkaXF6a2N4.

  18. 3 June 2014 Termination of appointment of Serena Duffy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39AKKMR. Transaction: MzEwMTIxOTE3NmFkaXF6a2N4.

  19. 30 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3908VCR. Transaction: MzEwMTAxNTg3NGFkaXF6a2N4.

  20. 29 May 2014 Termination of appointment of Timothy Sharman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38XN25V. Transaction: MzEwMDk1NTMxNGFkaXF6a2N4.

  21. 20 May 2014 Registered office address changed from Flat B 59 Sinclair Road London W14 0NR on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Address. Type: AD01. Barcode: X387PFJ5. Transaction: MzEwMDMwMTczNGFkaXF6a2N4.

  22. 26 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2DCI0CW. Transaction: MzA4MjE4MTQ1NGFkaXF6a2N4.

  23. 5 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29AXQ6Q. Transaction: MzA3OTIxOTE2NmFkaXF6a2N4.

  24. 14 February 2013 Termination of appointment of Theresa Siesun as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X227BSTK. Transaction: MzA3Mjg0MTIwN2FkaXF6a2N4.

  25. 24 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTFM0I. Transaction: MzA2MTMxMzQ2NGFkaXF6a2N4.

  26. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19XWRGQ. Transaction: MzA1ODQ3NzE1OWFkaXF6a2N4.

  27. 26 August 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XL9YUX0G. Transaction: MzA0MjgwNzAyMGFkaXF6a2N4.

  28. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABLBVUGM. Transaction: MzAzODAwNTIxMGFkaXF6a2N4.

  29. 10 August 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XVARAME3. Transaction: MzAyMTA2Mzk5NGFkaXF6a2N4.

  30. 9 August 2010 Director's details changed for Sepideh Samizadeh on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XVAR7ME0. Transaction: MzAyMTA2Mzk4MmFkaXF6a2N4.

  31. 9 August 2010 Director's details changed for Serena Anne Duffy on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XVAR6MEZ. Transaction: MzAyMTA2Mzk4MWFkaXF6a2N4.

  32. 9 August 2010 Director's details changed for Theresa Maria Siesun on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XVAR9ME2. Transaction: MzAyMTA2Mzk4NGFkaXF6a2N4.

  33. 9 August 2010 Director's details changed for Christopher Algernon Sharman on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XVAR8ME1. Transaction: MzAyMTA2Mzk4M2FkaXF6a2N4.

  34. 25 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ATQX1K7I. Transaction: MzAxNjIzNjg5NmFkaXF6a2N4.

  35. 23 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWID2BRS. Transaction: MjAzNzcxNTg0MWFkaXF6a2N4.

  36. 23 July 2009 Registered office changed on 23/07/2009 from flat b 59 sinclair road london W14 0NR [View PDF]

    Category: Address. Type: 287. Barcode: XWID1BRR. Transaction: MjAzNzcwNjM0N2FkaXF6a2N4.

  37. 23 July 2009 Registered office changed on 23/07/2009 from flat e 59 sinclair road london W14 0NR [View PDF]

    Category: Address. Type: 287. Barcode: XWI92BRO. Transaction: MjAzNzY4MDEzOWFkaXF6a2N4.

  38. 6 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ADBPAAFM. Transaction: MjAzNDUwNDYzOWFkaXF6a2N4.

  39. 11 September 2008 Director appointed timothy george sharman [View PDF]

    Category: Officers. Type: 288a. Barcode: AHBNC315. Transaction: MjAxMzE4NTkyNGFkaXF6a2N4.

  40. 21 August 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMDME2FD. Transaction: MjAxMTU1NjIyOGFkaXF6a2N4.

  41. 11 August 2008 Appointment terminated secretary timothy sharman [View PDF]

    Category: Officers. Type: 288b. Barcode: AX9SZ23C. Transaction: MjAxMDcyOTU5OGFkaXF6a2N4.

  42. 11 August 2008 Secretary appointed serena anne duffy [View PDF]

    Category: Officers. Type: 288a. Barcode: AX9T023E. Transaction: MjAxMDcyOTUxOWFkaXF6a2N4.

  43. 25 April 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AQ9ORZ6T. Transaction: MjAwNDEyNzg2MGFkaXF6a2N4.

  44. 23 August 2007 Return made up to 30/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU3MzY3OWFkaXF6a2N4.

  45. 31 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYxNjYwOWFkaXF6a2N4.

  46. 3 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY5MjY0NWFkaXF6a2N4.

  47. 20 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM4MDQ3M2FkaXF6a2N4.

  48. 10 August 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDAxNDMzNWFkaXF6a2N4.

  49. 8 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYzMTg0OWFkaXF6a2N4.

  50. 13 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTYyOTc3MWFkaXF6a2N4.

  51. 13 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzcyMjg0OGFkaXF6a2N4.

  52. 22 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzUzNzEyN2FkaXF6a2N4.

  53. 12 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA0NjU1NGFkaXF6a2N4.

  54. 18 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3OTIyMzIyOGFkaXF6a2N4.

  55. 11 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTA2MDIwN2FkaXF6a2N4.

  56. 21 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA3NDA5NGFkaXF6a2N4.

  57. 28 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExODUyNDk0N2FkaXF6a2N4.

  58. 29 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzUxMDI5OGFkaXF6a2N4.

  59. 16 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDEyNDk0NWFkaXF6a2N4.

  60. 16 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTUzNTYyMmFkaXF6a2N4.

  61. 16 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU4MjkxMGFkaXF6a2N4.

  62. 6 September 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2ODU4MTc5NWFkaXF6a2N4.

  63. 29 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgwOTQ5MWFkaXF6a2N4.

  64. 9 January 2003 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzcyNzc1NWFkaXF6a2N4.

  65. 5 November 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzMTA2OTMyNWFkaXF6a2N4.

  66. 13 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzk4NjI1MmFkaXF6a2N4.

  67. 15 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzMxMjEzMGFkaXF6a2N4.

  68. 14 May 2002 Amended accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AAMD. Transaction: MDExMDA0MDY2NmFkaXF6a2N4.

  69. 24 September 2001 Registered office changed on 24/09/01 from: 71 farm way worcester park surrey KT4 8SB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzA0Mjc2OGFkaXF6a2N4.

  70. 24 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDMzMTUxNmFkaXF6a2N4.

  71. 2 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA3Mzc0M2FkaXF6a2N4.

  72. 30 May 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDExODE4NDYwM2FkaXF6a2N4.

  73. 4 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTQxNDYyM2FkaXF6a2N4.

  74. 4 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzEzMjM0NWFkaXF6a2N4.

  75. 30 June 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE1Mzc4MTk0N2FkaXF6a2N4.

  76. 30 June 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM4NDIyMmFkaXF6a2N4.

  77. 16 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA4MDE2OWFkaXF6a2N4.

  78. 4 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzc1OTgxNmFkaXF6a2N4.

  79. 4 August 1999 Registered office changed on 04/08/99 from: 71 farm way worcester park surrey KT4 8SB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDM4NTcwMWFkaXF6a2N4.

  80. 4 August 1999 Return made up to 30/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTkxMjU3MWFkaXF6a2N4.

  81. 27 July 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEwMDc2NTM0OGFkaXF6a2N4.

  82. 25 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTUyMjc0NmFkaXF6a2N4.

  83. 25 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ0OTE4NGFkaXF6a2N4.

  84. 25 June 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEzNjYzMDU1MmFkaXF6a2N4.

  85. 25 June 1998 Return made up to 30/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkyMzA2NWFkaXF6a2N4.

  86. 4 July 1997 Return made up to 30/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTI2NTk1NmFkaXF6a2N4.

  87. 29 June 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEwMjEwMDYzN2FkaXF6a2N4.

  88. 12 August 1996 Return made up to 30/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQyNzE0M2FkaXF6a2N4.

  89. 7 July 1996 Registered office changed on 07/07/96 from: 71 farm way road worcester park surrey KT4 8SB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjAwODE4M2FkaXF6a2N4.

  90. 3 July 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDE0NTQxODM5MGFkaXF6a2N4.

  91. 17 August 1995 Return made up to 30/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk5MTc3NmFkaXF6a2N4.

  92. 3 July 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDEyNzE4MzU5NGFkaXF6a2N4.

  93. 13 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MDkxNDg4N2FkaXF6a2N4.

  94. 28 July 1994 Return made up to 30/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTAxNDk2NGFkaXF6a2N4.

  95. 3 July 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDExMzI2MTc0OWFkaXF6a2N4.

  96. 27 October 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTM1ODI0NWFkaXF6a2N4.

  97. 16 July 1993 Return made up to 30/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTY0Mjc1OGFkaXF6a2N4.

  98. 29 June 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA0NjExNTMxMmFkaXF6a2N4.

  99. 16 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTIwNzUxMGFkaXF6a2N4.

  100. 13 July 1992 Return made up to 30/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNTA5ODkxMWFkaXF6a2N4.

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